5 months ago


Investment scams

Reports indicate that Finfusion.org is a deceptive investment scheme. The website promises substantial profits, yet there are claims that the fraudsters disappear with the investors’ deposits. A number of the pages on the site are incomplete, filled with generic content and placeholder text. The website, which was 98 days old at the time of the report, features duplicated content. The absence of a customer service phone number on the site is another red flag. Furthermore, the company makes false claims about partnerships on its website.

Investment scams are fraudulent schemes that trick individuals into placing their money into ventures that promise high returns. However, these returns are often nonexistent and the scammer typically runs off with the invested money.

Red Flags

Copycat content
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
An investment scam is a ploy to deceive people into investing money in fake opportunities. Scammers often promise high returns with little risk. They may use slick presentations, promising quick wealth to entice people. Tactics include pressure techniques. Urging immediate investment to avoid missing out. They may also show successful investor testimonials that are actually fabricated. Scammers often pose as professionals. They use complex jargon and sophisticated looking documents to seem legit. Another trick is to make initial payouts to early investors using funds obtained from later investors. This kind of scam tends to target inexperienced investors. Scammers can reach out via phone, email, social media, even in person. They're very persuasive and can sound quite convincing; making it critical for individuals to thoroughly investigate before investing.


Modernzone-us.com has been flagged for operating as a fraudulent online store. The website’s registration is quite recent, with the domain name being merely 93 days old at the time of this report. The variety of products available on this site may seem enticing, but they pose a potential risk due to the substandard quality of […]


A bogus operation has been identified at Specibicycle.com, a website that’s been up for just 28 days, but already running a counterfeit scheme. In a thorough investigation, it was found that the site doesn’t provide any customer service contact details. Further, the website content appears to be lifted from other similar online platforms, raising suspicions […]


Bluejeanbaby.shop has raised some red flags, as it appears to be operating a fraudulent online store. The content on the website is not original but a mere copy. The products advertised on the site are not as they seem, and could even be dangerous due to the poor quality materials used in their manufacture. The […]


Customers have flagged Lovessport.com for operating a fraudulent online store. The material on this site lacks originality. The assortment of products advertised on this platform is dubious and could pose a risk due to the poor quality of materials used in their production. The pictures displayed on this site do not accurately depict the products […]


Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

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